Vapstar Limited

Company Name	Vapstar Limited
Company Status	Active
Company Number	01290916
Category	Private Limited Company
Incorporation Date	16 December 1976(47 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Alan Martin Fox
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodside Avenue London N6 4SS

Director Name	Sheila Naomi Fox
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodside Avenue London N6 4SS

Director Name	Mrs Carol Myra Santaub
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Church Crescent Finchley London N3 1BL

Secretary Name	Dr Alan Martin Fox
Nationality	British
Status	Current
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodside Avenue London N6 4SS

Director Name	Clarice Fox
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 December 2000)
Role	Company Director
Correspondence Address	31 Mansfield Road Ilford Essex IG1 3BB

Director Name	Dr Alan Michael Santaub
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(14 years, 7 months after company formation)
Appointment Duration	29 years, 10 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Church Crescent Finchley London N3 1BL

Director Name	Lily Fox
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2002)
Role	Company Director
Correspondence Address	341 Clayhall Avenue Ilford Essex IG5 0SJ

Director Name	Harry Fox
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2003)
Role	Company Director
Correspondence Address	341 Clayhall Avenue Ilford Essex IG5 0SJ

Contact

Telephone	020 88839208
Telephone region	London

Location

Registered Address	4 Woodside Avenue London N6 4SS
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	James H. Fox 9.21% Ordinary
7 at £1	Victoria Fox 9.21% Ordinary
23 at £1	Carol Santaub 30.26% Ordinary
19 at £1	Alan Santaub 25.00% Ordinary
10 at £1	Seamoat LTD 13.16% Ordinary
8 at £1	Louise Fox 10.53% Ordinary
1 at £1	Alan Fox 1.32% Ordinary
1 at £1	Mrs Sheila Naomi Fox 1.32% Ordinary

Financials

Year	2014
Net Worth	£180,392
Cash	£124,437
Current Liabilities	£6,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 April 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
19 July 2021	Termination of appointment of Alan Michael Santaub as a director on 30 April 2021 (1 page)
13 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 July 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 76 (8 pages)
27 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 76 (8 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 76 (8 pages)
31 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 76 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (8 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
5 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
21 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
21 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 September 2009	Return made up to 12/07/09; no change of members (10 pages)
18 September 2009	Return made up to 12/07/09; no change of members (10 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Return made up to 12/07/08; full list of members (6 pages)
28 July 2008	Return made up to 12/07/08; full list of members (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007	Return made up to 12/07/07; full list of members (4 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 12/07/07; full list of members (4 pages)
18 July 2007	Director's particulars changed (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006	Return made up to 12/07/06; full list of members (4 pages)
25 August 2006	Return made up to 12/07/06; full list of members (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 August 2005	Return made up to 12/07/05; full list of members (4 pages)
31 August 2005	Return made up to 12/07/05; full list of members (4 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Location of register of members (1 page)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 August 2004	Return made up to 12/07/04; full list of members (10 pages)
31 August 2004	Return made up to 12/07/04; full list of members (10 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 12/07/03; full list of members (10 pages)
30 July 2003	Return made up to 12/07/03; full list of members (10 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
1 August 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 August 2001	Return made up to 12/07/01; full list of members (8 pages)
31 August 2001	Return made up to 12/07/01; full list of members (8 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 July 2000	Return made up to 12/07/00; full list of members (8 pages)
26 July 2000	Return made up to 12/07/00; full list of members (8 pages)
16 August 1999	Return made up to 12/07/99; full list of members (8 pages)
16 August 1999	Return made up to 12/07/99; full list of members (8 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 October 1997	Full accounts made up to 31 March 1997 (11 pages)
31 October 1997	Full accounts made up to 31 March 1997 (11 pages)
25 July 1997	Return made up to 12/07/97; no change of members (6 pages)
25 July 1997	Return made up to 12/07/97; no change of members (6 pages)
29 July 1996	Return made up to 12/07/96; full list of members (8 pages)
29 July 1996	Return made up to 12/07/96; full list of members (8 pages)
9 July 1996	Full accounts made up to 31 March 1996 (11 pages)
9 July 1996	Full accounts made up to 31 March 1996 (11 pages)
9 August 1995	Return made up to 12/07/95; no change of members (6 pages)
9 August 1995	Return made up to 12/07/95; no change of members (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Vapstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London